Transinvest Europe Limited
Company Profile
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MicroTransinvest Europe Limited
07023114•Private Limited With Share Capital
07023114 - Ch Default Address, Cardiff, CF148LH
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Incorporated
18/09/2009
Company Age
16 years
Directors
1
Employees
1
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Transinvest Europe Limited (07023114) is a private limited with share capital incorporated on 18/09/2009 (16 years old) and registered in cardiff, CF148LH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/09/2009
CF148LH
1 employees
Financial Overview
Total Assets
£29.9K
Liabilities
£67.9K
Net Assets
£-38.1K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
53
Document Name
Category
Date
Default Companies House Service Address Applied Psc
Category:Address
Date:27-12-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:27-12-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:27-12-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:27-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2011
Incorporation Company
Category:Incorporation
Date:18-09-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts30/09/2021
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AX
07023114 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
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